Sentence examples for companies registration from inspiring English sources

The only culprits the authorities could find were Ismael Rajabi and Ahmed Mohammadi, both from Afghanistan, whose names appeared on the companies' registration documents.

As it grew, the company raised millions of dollars from investors in Europe and the United States, including several large American hedge fund firms, according to documents filed with Ireland's Companies Registration Office.

Mr Li has officially anointed his elder son Victor (aged 50) as his successor, and declared that he will finance the business ventures of his younger son, Richard (48).Others note that the plan calls for a shift in the two new companies' registration to the Cayman Islands.

If it the SEC's responsibility to ensure that that Delawantedourtos decition is not used to subvert the SEcouldtated mission and goals.

Its Geneva address is a company registration firm so it could have been based anywhere.

First, I Googled "company registration tax haven" and randomly picked three firms that set up accounts in offshore jurisdictions.

The scale of the withdrawals from Miami is not yet clear.America's other offshore speciality is shell-company registration.

Eyes will now turn back to America, where company registration is in the hands of individual states.

Property ownership and bankruptcy laws have been enacted, and a major program to simplify company registration has been started.

But a report this summer by Britain's Financial Services Authority lambasted banks for their failure to investigate their customers' real identity: many took the company registration at face value.

The supplier of the software is part-owned by Mr Chávez's government, and has a government appointee on its board, according to company registration papers.